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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,841 designations · page 366 of 397

BANK SADERAT PLC

Entity · SDN

IRAN, SDGT, IFSR Abdul Rahim AL-TALHI

Individual · SDN

SDGT Muhammad 'Abdallah Salih SUGHAYR

Individual · SDN

SDGT Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

Individual · SDN

SDGT Ramiro VANOY MURILLO

Individual · SDN

SDNT Francisco Javier ZULUAGA LINDO

Individual · SDN

SDNT SOCIEDAD SUPERDEPORTES LTDA.

Entity · SDN

SDNT FATAH AL-ISLAM

Entity · SDN

SDGT Ahmad Harb AL-KURD

Individual · SDN

SDGT AL-SALAH SOCIETY

Entity · SDN

SDGT Ahmad AL-SHAMI

Individual · SDN

SDGT PALESTINIAN MARTYRS FOUNDATION

Entity · SDN

SDGT MARTYRS FOUNDATION IN LEBANON

Entity · SDN

SDGT AL-QARD AL-HASSAN ASSOCIATION

Entity · SDN

SDGT MARTYRS FOUNDATION

Entity · SDN

SDGT, IFSR Qasim ALIQ

Individual · SDN

SDGT GOODWILL CHARITABLE ORGANIZATION, INC.

Entity · SDN

SDGT Sa'id Yusif Ali Abu AZIZAH

Individual · SDN

SDGT 'Ali Sulayman Mas'ud 'Abd AL-SAYYID

Individual · SDN

SDGT Nur Al-Din AL-DIBISKI

Individual · SDN

SDGT MIZAN MACHINE MANUFACTURING GROUP

Entity · SDN

NPWMD, IFSR FAJR INDUSTRIES GROUP

Entity · SDN

NPWMD, IFSR FARAYAND TECHNIQUE

Entity · SDN

NPWMD, IFSR Jorge Mario PAREDES CORDOVA

Individual · SDN

SDNTK GULF CARTEL

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT Shahbaz KHAN

Individual · SDN

SDNTK Haji Azizullah ALIZAI

Individual · SDN

SDNTK Victor Emilio CAZAREZ SALAZAR

Individual · SDN

SDNTK Frederik Heinz BARTH

Individual · SDN

SDNTK AZZA AIR TRANSPORT COMPANY LTD.

Entity · SDN

DARFUR Khalil Ibrahim Mohamed Achar Foudail TAHA

Individual · SDN

DARFUR Awad Ibn AUF

Individual · SDN

DARFUR Ahmad Muhammed HARUN

Individual · SDN

DARFUR Midiam Patricia ZAMBADA NIEBLA

Individual · SDN

SDNTK ESTANCIA INFANTIL NINO FELIZ S.C.

Entity · SDN

SDNTK Modesta ZAMBADA NIEBLA

Individual · SDN

SDNTK NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Entity · SDN

SDNTK ROSARIO NIEBLA CARDOZA A. EN P.

Entity · SDN

SDNTK ESTABLO PUERTO RICO S.A. DE C.V.

Entity · SDN

SDNTK Rosario NIEBLA CORDOZA

Individual · SDN

SDNTK Santos BUENO GARCIA

Individual · SDN

SDNTK Carmen Amelia ARAUJO LAVEAGA

Individual · SDN

SDNTK Javier TORRES FELIX

Individual · SDN

SDNTK Maria Teresa ZAMBADA NIEBLA

Individual · SDN

SDNTK Monica del Rosario ZAMBADA NIEBLA

Individual · SDN

SDNTK JAMARO CONSTRUCTORES S.A. DE C.V.

Entity · SDN

SDNTK UGANDA COMMERCIAL IMPEX

Entity · SDN

DRCONGO MACHANGA LTD.

Entity · SDN

DRCONGO CONGOCOM TRADING HOUSE

Entity · SDN

DRCONGO Straton MUSONI

Individual · SDN

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